CONFEDERATED SECURITIES LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-29 with updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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03/06/243 June 2024 Confirmation statement made on 2024-05-29 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-04-30

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30/05/2330 May 2023 Confirmation statement made on 2023-05-29 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-04-30

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29/11/2229 November 2022 Termination of appointment of William Maclellan Logie as a secretary on 2022-06-07

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29/11/2229 November 2022 Termination of appointment of William Maclellan Logie as a director on 2022-06-07

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/04/224 April 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES

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30/04/1830 April 2018 30/04/17 TOTAL EXEMPTION FULL

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28/04/1828 April 2018 DISS40 (DISS40(SOAD))

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10/04/1810 April 2018 FIRST GAZETTE

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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01/06/161 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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02/06/152 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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01/07/141 July 2014 Annual return made up to 29 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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07/06/137 June 2013 Annual return made up to 29 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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06/06/126 June 2012 REGISTERED OFFICE CHANGED ON 06/06/2012 FROM C/O HENDERSON LOGGIE SINCLAIR WOOD 90 MITCHELL STREET GLASGOW G1 3NQ

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06/06/126 June 2012 Annual return made up to 29 May 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/03/1231 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/03/128 March 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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27/06/1127 June 2011 Annual return made up to 29 May 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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17/06/1017 June 2010 Annual return made up to 29 May 2010 with full list of shareholders

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02/03/102 March 2010 Annual accounts small company total exemption made up to 30 April 2009

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01/06/091 June 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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08/09/088 September 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS; AMEND

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06/08/086 August 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS; AMEND

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03/03/083 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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26/07/0726 July 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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17/08/0617 August 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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27/06/0527 June 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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20/08/0420 August 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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15/07/0315 July 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS

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02/03/032 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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29/07/0229 July 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS

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29/05/0229 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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03/12/013 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00

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08/10/018 October 2001 RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS

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29/08/0029 August 2000 RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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09/08/999 August 1999 RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS

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16/03/9916 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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20/08/9820 August 1998 RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS

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02/03/982 March 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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31/07/9731 July 1997 RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS

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03/03/973 March 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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29/08/9629 August 1996 RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS

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01/03/961 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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13/06/9513 June 1995 REGISTERED OFFICE CHANGED ON 13/06/95

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13/06/9513 June 1995 RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS

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20/02/9520 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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13/06/9413 June 1994 RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS

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09/05/949 May 1994 NEW DIRECTOR APPOINTED

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 30/04/93

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22/02/9422 February 1994 DIRECTOR RESIGNED

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10/12/9310 December 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/12/9310 December 1993 RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS

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26/10/9326 October 1993 REGISTERED OFFICE CHANGED ON 26/10/93 FROM: FRAME AND COMPANY 29 WATERLOO STREET GLASGOW G2 6BZ

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01/03/931 March 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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07/10/927 October 1992 RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS

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29/06/9229 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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09/12/919 December 1991 RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS

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06/09/916 September 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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22/03/9122 March 1991 RETURN MADE UP TO 15/08/90; NO CHANGE OF MEMBERS

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28/08/9028 August 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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29/08/8929 August 1989 RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS

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29/08/8929 August 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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27/01/8927 January 1989 PARTIC OF MORT/CHARGE 1011

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16/06/8816 June 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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16/06/8816 June 1988 RETURN MADE UP TO 29/05/88; FULL LIST OF MEMBERS

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11/12/8711 December 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/08/8731 August 1987 FULL ACCOUNTS MADE UP TO 30/04/86

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31/08/8731 August 1987 RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS

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27/10/8627 October 1986 NEW DIRECTOR APPOINTED

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09/10/869 October 1986 FULL ACCOUNTS MADE UP TO 30/04/85

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09/10/869 October 1986 RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS

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24/01/6624 January 1966 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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